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Regulation 3(1)

SCHEDULE 1E+WPROCEDURES FOR APPOINTMENT OF THE CHAIR AND NON-EXECUTIVE DIRECTORS

1.  This Schedule applies to the selection and appointment of the chair and non-executive directors.E+W

2.  The Welsh Ministers will ensure that appropriate arrangements are in place for the selection and appointment of persons as members and that those arrangements take into account —E+W

(a)the principles from time to time laid down by the Commissioner for Public Appointments and in the Welsh Minister's Code of Practice for Ministerial Appointments to Public Bodies;

(b)the requirement that the selection and appointment be open and transparent; and

(c)the requirement of fair and open competition in the selection and appointment.